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DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION (HOLDINGS) LIMITED

Company number 10725211

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
09 Aug 2023 AA Group of companies' accounts made up to 31 March 2023
19 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with updates
17 Aug 2022 AA Group of companies' accounts made up to 31 March 2022
17 May 2022 AP01 Appointment of Mr James Christopher Heath as a director on 6 May 2022
17 May 2022 TM01 Termination of appointment of David Alexander John Foot as a director on 6 May 2022
13 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
04 Apr 2022 AP01 Appointment of Mr Akihide Ito as a director on 29 March 2022
04 Apr 2022 TM01 Termination of appointment of Michiharu Ueki as a director on 29 March 2022
04 Nov 2021 CH01 Director's details changed for Mr David Alexander John Foot on 22 October 2021
04 Nov 2021 CH01 Director's details changed for Ms Elizabeth Jo Beswetherick on 22 October 2021
13 Oct 2021 AA Group of companies' accounts made up to 31 March 2021
13 Jul 2021 AP01 Appointment of Mr Michiharu Ueki as a director on 2 July 2021
13 Jul 2021 TM01 Termination of appointment of Jun Nishikawa as a director on 2 July 2021
17 Jun 2021 RP04PSC02 Second filing for the notification of Infrastructure Investments Ofto 1 Limited as a person with significant control
13 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with updates
16 Mar 2021 PSC02 Notification of Infrastructure Investments Ofto 1 Limited as a person with significant control on 6 April 2020
  • ANNOTATION Clarification a second filed PSC02 was registered on 17/06/2021.
16 Mar 2021 PSC02 Notification of Diamond Transmission Uk Limited as a person with significant control on 12 March 2021
16 Mar 2021 PSC07 Cessation of Diamond Transmission Corporation Limited as a person with significant control on 12 March 2021
17 Nov 2020 AP01 Appointment of Mr Jun Nishikawa as a director on 5 November 2020
17 Nov 2020 AA Full accounts made up to 31 March 2020
16 Nov 2020 TM01 Termination of appointment of Ryoji Kobayashi as a director on 5 November 2020
16 Jun 2020 AP01 Appointment of Mr Matthew John Pitts as a director on 10 June 2020
16 Jun 2020 TM01 Termination of appointment of Kwansoo Lee as a director on 10 June 2020
05 Jun 2020 MR01 Registration of charge 107252110001, created on 2 June 2020